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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Henderson, Malcolm William
    Building Contractor born in May 1934
    Individual (2 offsprings)
    Officer
    1970-04-30 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Bolshaw, Susan Jane
    Individual (1 offspring)
    Officer
    1998-05-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Mrs Marisa Anna Maria Henderon
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2022-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Paterson, Piers Henry Travers
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Piers Henry Travers Paterson
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Henderson, Gary James
    Importer born in July 1961
    Individual (3 offsprings)
    Officer
    2003-02-17 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Gary James Henderson
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    O'brien, Morag Patricia
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Dicey, Clive Richard
    Chartered Accountant born in January 1934
    Individual (4 offsprings)
    Officer
    1982-02-01 ~ 1998-05-31
    OF - Director → CIF 0
    Mr Clive Richard Dicey
    Born in January 1934
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dicey, Prudence Joan
    Secretary born in November 1942
    Individual (5 offsprings)
    Officer
    1970-04-30 ~ 2023-06-23
    OF - Director → CIF 0
    Dicey, Prudence Joan
    Individual (5 offsprings)
    Officer
    (before 1992-07-16) ~ 1998-05-31
    OF - Secretary → CIF 0
    Dicey, Prudence Joan
    Secretary
    Individual (5 offsprings)
    2003-02-27 ~ 2023-06-23
    OF - Secretary → CIF 0
    Mrs Prudence Joan Dicey
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-07-21 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANCILLARY DEVELOPMENTS LIMITED

Period: 1984-08-28 ~ now
Company number: 00972962
Registered names
ANCILLARY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
636,500 GBP2025-03-31
636,500 GBP2024-03-31
Fixed Assets
636,500 GBP2025-03-31
636,500 GBP2024-03-31
Debtors
14 GBP2025-03-31
Cash at bank and in hand
11,215 GBP2025-03-31
4,800 GBP2024-03-31
Current Assets
11,229 GBP2025-03-31
4,800 GBP2024-03-31
Net Current Assets/Liabilities
-65,438 GBP2025-03-31
-83,226 GBP2024-03-31
Total Assets Less Current Liabilities
571,062 GBP2025-03-31
553,274 GBP2024-03-31
Net Assets/Liabilities
571,062 GBP2025-03-31
553,274 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
570,962 GBP2025-03-31
553,174 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
636,500 GBP2024-03-31
Amounts owed to group undertakings
Current
23,125 GBP2025-03-31
Other Taxation & Social Security Payable
Current
43,860 GBP2025-03-31
81,319 GBP2024-03-31

  • ANCILLARY DEVELOPMENTS LIMITED
    Info
    ANCILLARY PROPERTIES LIMITED - 1984-08-28
    Registered number 00972962
    23 Bridge Street, Fordingbridge SP6 1AH
    PRIVATE LIMITED COMPANY incorporated on 1970-02-20 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.